Company information:
Burnt Tree Group Limited (No: 02384046)
Address: STEVE YOUNG, ENTERPRISE HOUSE, VICARAGE ROAD, EGHAM, SURREY, TW20 9FB
Status: Active - Proposal to Strike off
Incorporated: 15-May-1989
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 29-May-2020
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: RICKY ALLAN SHORT ( DOB: Sep-1958 From: Jul-2016 )
Resigned Director: KEITH WILLIAM ASHWORTH ( DOB: Jul-1951 From: May-1991 To: Aug-2014 )
Resigned Director: IAN LESLIE DOUGLASS ( DOB: Jan-1950 From: Jun-1999 To: Sep-2012 )
Resigned Director: MARK NIGEL HOWELL ( DOB: May-1970 From: Mar-2013 To: Aug-2014 )
Resigned Director: MARK RICHARD HULL ( From: Nov-1999 To: Jun-2000 )
Resigned Director: MICHAEL PETER JACKSON ( DOB: Mar-1957 From: Jan-2005 To: Jan-2005 )
Resigned Director: GARETH JOHN JONES ( DOB: Apr-1971 From: Aug-2005 To: Aug-2014 )
Resigned Director: LEE RICHARD KAPLAN ( DOB: Apr-1960 From: Aug-2014 To: Jul-2016 )
Resigned Director: THOMAS PAUL LAFFEY ( From: Aug-2014 To: Jul-2016 )
Resigned Director: RICHARD METCALFE ( DOB: Dec-1964 From: Jun-2005 To: Aug-2014 )
Resigned Director: EDWARD IAN WILSON PATERICK ( DOB: Sep-1947 From: Aug-1999 To: Dec-2000 )
Resigned Director: STEPHEN ROBERT PURKIS ( DOB: Sep-1967 From: May-2012 To: Aug-2014 )
Resigned Director: CHRISTOPHER SHARP ( DOB: Aug-1958 From: Jul-2003 To: Aug-2014 )
Resigned Director: JOHN NICHOLAS ANTONY SIMMONDS ( From: Jun-1999 To: Mar-2001 )
Resigned Director: JULIET MAY SMITH ( DOB: Jul-1953 From: Jan-2005 To: Jun-2007 )
Resigned Director: WILLIAM WAYNE SNYDER ( From: Aug-2014 To: Jul-2016 )
Resigned Director: WILLIAM FRANCIS THOMAS ( DOB: May-1950 From: May-1991 To: Aug-2014 )
Resigned Secretary: KEITH WILLIAM ASHWORTH ( From: Jun-1998 To: Jun-1999 )
Resigned Secretary: ROGER ANTHONY DENNISS ( DOB: Feb-1947 From: Feb-1996 To: Jun-1998 )
Resigned Secretary: IAN LESLIE DOUGLASS ( DOB: Jan-1950 From: Jun-1999 To: May-2012 )
Resigned Secretary: TERESA ANNE HOLDERER ( From: Jul-2016 To: Apr-2020 )
Resigned Secretary: THOMAS PAUL LAFFEY ( From: Aug-2014 To: Jul-2016 )
Resigned Secretary: STEPHEN ROBERT PURKIS ( From: May-2012 To: Aug-2014 )
Persons of Significant Control:
Enterprise Rent-A-Car Uk Limited, Steve Young, Enterprise House Vicarage Road, Egham, Surrey, TW20 9FB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)